Carlton Vale Limited

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Carlton Vale Limited

07578871Private Limited With Share Capital

Cp House 97-107 Uxbridge Road, Ealing, London, W55TL
Incorporated

25/03/2011

Company Age

15 years

Directors

2

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Carlton Vale Limited (07578871) is a private limited with share capital incorporated on 25/03/2011 (15 years old) and registered in london, W55TL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/03/2011
W55TL
1 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£7.17M

Net Assets

£-4.92M

Cash

£303

Key Metrics

1

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2011
Incorporation Company
Category:Incorporation
Date:25-03-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025

Trading Addresses

Cp House 97-107 Uxbridge Road, Ealing, London, W5 5Tl, W55TLRegistered

Contact

carltonvaleboulevard.co.uk
Cp House 97-107 Uxbridge Road, Ealing, London, W55TL